Tasker Road
London
NW3 2YS
Director Name | Viscount Walter Garrison Runciman |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 2006(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 10 months (closed 10 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Clifton Hill London NW8 0QG |
Secretary Name | Hilary Edwards |
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Nationality | British |
Status | Closed |
Appointed | 09 October 2006(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 10 months (closed 10 August 2013) |
Role | Personal Assistant |
Correspondence Address | 17 Gorst Close Letchworth Hertfordshire SG6 3HD |
Director Name | Mr Stephen John Corkhill |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 2011(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 10 August 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 44 Clifton Hill London NW8 0QG |
Director Name | Andrew Everard Martin Smith |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2006(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 07 November 2011) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 44 Smith Street London SW3 4EP |
Director Name | Mr Adrian Ford Jones |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Llanvair Drive Ascot Berkshire SL5 9LW |
Director Name | Mr Michael George Parker |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadwell Ridgway Pyrford Woking Surrey GU22 8PN |
Director Name | Mr Paul Michael Wright |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2010(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 November 2011) |
Role | Chartered Accountcv |
Country of Residence | England |
Correspondence Address | Dexter House 2 Royal Mint Court London EC3N 4XX |
Director Name | HFW Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2006(same day as company formation) |
Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
Secretary Name | HFW Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2006(same day as company formation) |
Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
Registered Address | 44 Clifton Hill London NW8 0QG |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Abbey Road |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
7.5k at £1 | Runciman Investments LTD 75.00% Ordinary |
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2.5k at £1 | Andrew Weir Shipping LTD 25.00% Ordinary |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
10 August 2013 | Final Gazette dissolved following liquidation (1 page) |
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10 August 2013 | Final Gazette dissolved following liquidation (1 page) |
10 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 May 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
10 May 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
15 May 2012 | Appointment of a voluntary liquidator (1 page) |
15 May 2012 | Appointment of a voluntary liquidator (1 page) |
2 May 2012 | Statement of affairs with form 4.19 (6 pages) |
2 May 2012 | Resolutions
|
2 May 2012 | Statement of affairs with form 4.19 (6 pages) |
2 May 2012 | Resolutions
|
16 November 2011 | Termination of appointment of Paul Wright as a director (2 pages) |
16 November 2011 | Appointment of Mr Stephen John Corkhill as a director on 11 November 2011 (3 pages) |
16 November 2011 | Appointment of Mr Stephen John Corkhill as a director (3 pages) |
16 November 2011 | Termination of appointment of Paul Michael Wright as a director on 11 November 2011 (2 pages) |
11 November 2011 | Termination of appointment of Andrew Everard Martin Smith as a director on 7 November 2011 (2 pages) |
11 November 2011 | Termination of appointment of Andrew Martin Smith as a director (2 pages) |
5 August 2011 | Full accounts made up to 31 March 2011 (18 pages) |
5 August 2011 | Full accounts made up to 31 March 2011 (18 pages) |
7 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
7 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
24 September 2010 | Group of companies' accounts made up to 31 March 2010 (20 pages) |
24 September 2010 | Group of companies' accounts made up to 31 March 2010 (20 pages) |
13 September 2010 | Appointment of Mr Paul Michael Wright as a director (2 pages) |
13 September 2010 | Termination of appointment of Michael Parker as a director (1 page) |
13 September 2010 | Appointment of Mr Paul Michael Wright as a director (2 pages) |
13 September 2010 | Termination of appointment of Adrian Jones as a director (1 page) |
13 September 2010 | Termination of appointment of Adrian Jones as a director (1 page) |
13 September 2010 | Termination of appointment of Michael Parker as a director (1 page) |
30 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (6 pages) |
30 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (6 pages) |
12 November 2009 | Group of companies' accounts made up to 31 March 2009 (21 pages) |
12 November 2009 | Group of companies' accounts made up to 31 March 2009 (21 pages) |
3 July 2009 | Return made up to 26/06/09; full list of members (5 pages) |
3 July 2009 | Director's Change of Particulars / catherine runciman / 31/03/2009 / Title was: , now: ms; HouseName/Number was: , now: 6; Street was: 6 willoughby road, now: mall studios; Area was: , now: tasker road; Post Code was: NW3 1SA, now: NW3 2YS (2 pages) |
3 July 2009 | Director's change of particulars / catherine runciman / 31/03/2009 (2 pages) |
3 July 2009 | Return made up to 26/06/09; full list of members (5 pages) |
28 August 2008 | Group of companies' accounts made up to 31 March 2008 (19 pages) |
28 August 2008 | Group of companies' accounts made up to 31 March 2008 (19 pages) |
22 July 2008 | Capitals not rolled up (2 pages) |
22 July 2008 | Capitals not rolled up (2 pages) |
10 July 2008 | Return made up to 26/06/08; full list of members (5 pages) |
10 July 2008 | Return made up to 26/06/08; full list of members (5 pages) |
30 June 2008 | Appointment Terminate, Director Edward Buttery Logged Form (1 page) |
30 June 2008 | Appointment terminate, director edward buttery logged form (1 page) |
21 December 2007 | Group of companies' accounts made up to 31 March 2007 (19 pages) |
21 December 2007 | Group of companies' accounts made up to 31 March 2007 (19 pages) |
28 July 2007 | Return made up to 26/06/07; full list of members (8 pages) |
28 July 2007 | Return made up to 26/06/07; full list of members (8 pages) |
23 February 2007 | Particulars of mortgage/charge (3 pages) |
23 February 2007 | Particulars of mortgage/charge (3 pages) |
23 February 2007 | Particulars of mortgage/charge (3 pages) |
23 February 2007 | Particulars of mortgage/charge (4 pages) |
23 February 2007 | Particulars of mortgage/charge (4 pages) |
23 February 2007 | Particulars of mortgage/charge (3 pages) |
28 December 2006 | Resolutions
|
28 December 2006 | Resolutions
|
30 November 2006 | New director appointed (3 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | Nc inc already adjusted 16/11/06 (1 page) |
30 November 2006 | Nc inc already adjusted 16/11/06 (1 page) |
30 November 2006 | New director appointed (3 pages) |
30 November 2006 | Ad 16/11/06--------- £ si 2500@1=2500 £ ic 5000/7500 (2 pages) |
30 November 2006 | Ad 16/11/06--------- £ si 2500@1=2500 £ ic 7500/10000 (2 pages) |
30 November 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
30 November 2006 | Ad 16/11/06--------- £ si 2500@1=2500 £ ic 5000/7500 (2 pages) |
30 November 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
30 November 2006 | Resolutions
|
30 November 2006 | Ad 16/11/06--------- £ si 2500@1=2500 £ ic 7500/10000 (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | Resolutions
|
3 November 2006 | Resolutions
|
3 November 2006 | Resolutions
|
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New secretary appointed (2 pages) |
2 November 2006 | New secretary appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
1 November 2006 | Director resigned (1 page) |
1 November 2006 | Director resigned (1 page) |
1 November 2006 | Secretary resigned (1 page) |
1 November 2006 | Ad 09/10/06--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
1 November 2006 | Ad 09/10/06--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
1 November 2006 | Secretary resigned (1 page) |
5 October 2006 | Memorandum and Articles of Association (25 pages) |
5 October 2006 | Memorandum and Articles of Association (25 pages) |
5 October 2006 | Registered office changed on 05/10/06 from: marlow house lloyds avenue london EC3N 3AL (1 page) |
5 October 2006 | Registered office changed on 05/10/06 from: marlow house lloyds avenue london EC3N 3AL (1 page) |
3 October 2006 | Company name changed augurship 309 LIMITED\certificate issued on 03/10/06 (2 pages) |
3 October 2006 | Company name changed augurship 309 LIMITED\certificate issued on 03/10/06 (2 pages) |
10 July 2006 | Resolutions
|
10 July 2006 | Resolutions
|
26 June 2006 | Incorporation (28 pages) |
26 June 2006 | Incorporation (28 pages) |